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EFTA Document EFTA01482485
Title Matchefta-efta01482485
Case Filesd-10-EFTA01482485Dept. of JusticeEFTA Document EFTA01482485
Unknown1p
Case File
sd-10-EFTA01482485Dept. of JusticeEFTA Document EFTA01482485
Financial Record
April 01,2004 - April 30,2004 Page of 9 Jeffrey E Epstein Primary Account 'Jointer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Debit ° JPMorgan Private Bank Credits Balance $500.00 S1,209,770.83 Fedwire Debit $18,000.00 $1,191,770.83 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 04
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482485
Pages
1
Persons
0
Integrity
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